Status
Authorized capital
Revenues
Employees in 2024
LLC SO "DIONA"
Limited Liability Company Strahovoe Obschestvo "Diona"
Legal address
127422, g.Moskva, ul. Timiryazevskaya, D.6
INN and KPP (TIN and RRC)
5003045680, 500301001
OGRN (Primary State Register Number)
1035000918853
Authorized capital
10 000 rub.
Registration date
01.10.2003
Age of organization
22 years 7 months 13 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
21.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2007-05-28
GRN: 2076674159912
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTERPROM"
OGRN: 1076674016099
INN: 6674224470
Date: 2007-05-28
GRN: 2076674159912
General director
Bykov Aleksandr YUrevich
from 29.09.2005
INN 772339901407
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARANT"
Share size: 2 500 000 rub.
INN 7718230003
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YURIDICHESKOE BYURO "RAZVITIE I K"
Share size: 10 000 rub.
INN 7715219876
| 66.03 | Other types of insurance
find companies with this code... |
| 66.01 | Life insurance and savings |
| 66.02 | Non-state pension provision |
| 67.20 | Support activities in the field of insurance and non-state pension provision |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №14 po Moskovskoi oblasti
Federal Tax Service code: 5003
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060002
Pension Fund registration number: 060002005378
Registration date: 2003-10-07
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 05.04.2010 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2105003047598) |
| 28.05.2007 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2076674159912) |
| 07.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075003010839) |
| 06.03.2007 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2075003010586) |
| 26.12.2006 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2065003076917) |
| 26.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065003076906) |
| 20.12.2005 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2055011354430) |
| 29.09.2005 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2055011334805) |
| 29.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055011334783) |
| 11.03.2004 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2045000902186) |
| 01.10.2003 | Creation of a legal entity (GRN: 1035000918853) |
| 01.10.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.